Notice of Board Meeting - Raising of Funds

7th November 2017

Dear Sirs,

SUB: BOARD MEETING INTIMATION - RAISING OF FUNDS

REF: REGULATIONS 29 (1) (d) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS')

Notice is hereby given that a meeting of the Board of Directors of Axis Bank Limited will be held on Friday, 10th November 2017 at Mumbai, to inter-alia, consider raising of funds by issue of equity / equity linked securities through permissible mode at an appropriate time.

In the event the Board decides in favour of raising of funds through a particular mode, the shareholders' approval shall be obtained in relation to the same in accordance with the relevant provisions of the Companies Act, 2013 and the relevant Rules made thereunder.

You are requested to take note of above and arrange to bring the same to the notice of all concerned.

Yours faithfully,

For Axis Bank Limited

Girish V. Koliyote

Company Secretary

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